CompaniesInTheUK

RBLH LIMITED

Company number 05112262 ·

Active

123 filings

Date Filing
4 Aug 2026 Appointment of Mr David Anthony Williams as a director on 2026-07-23 · 2 pages View document
6 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
18 Jun 2026 Termination of appointment of Simon Darius Thorneloe as a director on 2026-06-18 · 1 page View document
9 Jan 2026 Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
4 Oct 2025 Full accounts made up to 2025-03-31 · 28 pages View document
2 Oct 2025 Termination of appointment of Emily Mendes as a secretary on 2025-09-22 · 1 page View document
2 Apr 2025 Termination of appointment of Shaheen Kumar as a director on 2025-04-01 · 1 page View document
2 Apr 2025 Appointment of Mr Mark Andrew James Tiner as a director on 2025-04-01 · 2 pages View document
5 Oct 2024 Full accounts made up to 2024-03-31 · 30 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
18 Jun 2024 Appointment of Mr Shaheen Kumar as a director on 2024-05-28 · 2 pages View document
12 Jun 2024 Appointment of Mr Simon Darius Thorneloe as a director on 2024-05-28 · 2 pages View document
10 Apr 2024 Full accounts made up to 2023-03-31 · 27 pages View document
26 Feb 2024 Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23 · 1 page View document
26 Oct 2023 Director's details changed for Mr Edward Thomas Hunt on 2023-09-01 · 2 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
28 Mar 2023 Termination of appointment of David James Jarmany as a director on 2023-03-28 · 1 page View document
16 Nov 2022 Full accounts made up to 2022-03-31 · 27 pages View document
16 Sep 2022 Director's details changed for Mr Patrick Thomas Robson on 2022-08-12 · 2 pages View document
10 May 2022 Director's details changed for David James Jarmany on 2022-05-10 · 2 pages View document
28 Feb 2022 Termination of appointment of Patrick Thomas Robson as a director on 2022-02-23 · 1 page View document
28 Feb 2022 Appointment of David James Jarmany as a director on 2022-02-23 · 2 pages View document
6 Dec 2021 Full accounts made up to 2021-03-31 · 28 pages View document
24 Sep 2021 Second filing for the termination of Caroline Louise Pitcher as a director · 5 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
29 Jan 2021 Termination of appointment of Caroline Louise Pitcher as a director on 2020-01-15 · 1 page View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020 View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISE PITCHER / 01/07/2020 View document
16 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020 View document
3 Jul 2020 PSC'S CHANGE OF PARTICULARS / RL INVESTMENT LIMITED / 01/07/2020 View document
2 Jul 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
25 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
25 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RL INVESTMENT LIMITED View document
25 Jun 2019 CESSATION OF RL INVESTMENT LIMITED AS A PSC View document
25 Jun 2019 CESSATION OF RL INVESTMENT LIMITED AS A PSC View document
25 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
31 Jul 2018 CESSATION OF INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED AS A PSC View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER View document
18 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE LOUISE PITCHER / 20/03/2018 View document
22 Mar 2018 DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER View document
21 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN View document
12 Jan 2018 SECRETARY APPOINTED MRS EMILY MENDES View document
12 Jan 2018 APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE View document
28 Jul 2017 DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS View document
3 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
8 Jul 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
13 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
5 Aug 2015 AUDITOR'S RESIGNATION View document
21 Jul 2015 SECTION 519 View document
28 Apr 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
23 Apr 2015 SECTION 519 View document
23 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
19 Aug 2014 AUDITOR'S RESIGNATION View document
19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
10 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
10 May 2013 APPOINTMENT TERMINATED, SECRETARY NIGEL DODDS View document
10 May 2013 DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN View document
10 May 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORTIMER View document
10 May 2013 APPOINTMENT TERMINATED, DIRECTOR ALISON MONTAGUE View document
10 May 2013 DIRECTOR APPOINTED KEITH WILLIAM PICKARD View document
10 May 2013 APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED View document
10 May 2013 DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER View document
10 May 2013 SECRETARY APPOINTED MISS ALISON WYLLIE View document
4 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, 12 CHARLES II STREET, CHARLES II STREET, LONDON, SW1Y 4QU, ENGLAND View document
1 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL View document
25 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
9 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
18 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
4 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
1 Mar 2011 CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED View document
28 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED View document
6 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
30 Jul 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN View document
25 May 2010 SAIL ADDRESS CREATED View document
25 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
24 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/10/2009 View document
20 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
6 Jul 2009 APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS View document
6 Jul 2009 DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED View document
26 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCLATCHEY / 01/01/2009 View document
26 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
20 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Jun 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
17 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jul 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 1 PETERBOROUGH ROAD, HARROW, MIDDLESEX HA1 2AX View document
28 Apr 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
27 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
15 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
24 Jun 2005 NC INC ALREADY ADJUSTED 24/05/05 View document
24 Jun 2005 MEMORANDUM OF ASSOCIATION View document
7 Jun 2005 ARTICLES OF ASSOCIATION View document
7 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jun 2005 £ NC 1000/10000 24/05/ View document
7 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
1 Dec 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
26 Aug 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: RYDON HOUSE, STATION ROAD, FOREST ROW, RH18 5DW View document
17 Aug 2004 VARYING SHARE RIGHTS AND NAMES View document
17 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Aug 2004 SHARES SUB-DIVIDED 04/08/04 View document
17 Aug 2004 ARTICLES OF ASSOCIATION View document
11 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
4 Jun 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 SECRETARY RESIGNED View document
26 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document